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01/20/2009 PUBLIC ART & DESIGN ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER January 20, 2009 Present: Sarah Butz Board Member George Ann Bissett Board Member Alex Plisko Jr. Board Member Howard Warshauer Vice-Chair Absent Mark Flickinger Board Member Josh Bomstein Chair John Timberlake Board Member Also Present: Margo Walbolt Cultural Affairs Manager Christopher Hubbard Public Art Specialist Beverly Verner Staff Assistant The meeting was called to order at 2:05 p.m. at the MSB Building. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 2. Election of Officers Due to the lack of attendance, this item was tabled until the April 21 meeting. 3. Approval of Minutes – November 18, 2008 Vice-Chair Warshauer moved to approve the minutes of November 18, 2008 as submitted to motioncarried members. The was duly seconded and unanimously. 4. Old Business a. Private Development Status: Bayside Arbors, Phase III This project is an apartment/condo rental complex located at 2717 Seville Blvd. As of December 2008, the developers opted for the in-lieu of option and submitted a check for $52,997.95. The grand total for the public art discretionary fund now stands at $211,676.98. Some of these funds will be used to support the future public art pieces at the Downtown Boat Slips/Promenade, Wal-Mart and Bayside Arbors locations. Mr. Hubbard reviewed some of the projects on the horizon. Development is slow. He is currently working with The Strand at Clearwater Centre, a mixed-use renovation/construction project regarding on site public artwork. 1 Public Art 2009-1-20 Marriott Residence – the grand opening was held on January 14. The public artwork is on site, however they are still waiting for delivery of the plaques that recognize the artwork that was commissioned under the public art program. Mr. Hubbard continues to impress the importance of grouping the entire public art collection together in same area of the building. Once all the pieces have been identified and conditions met, the city will do a press release. b. Public Development Status ? Clearwater Beach Recreation Center/Library Project In Fall 2008, the Direct Artist Selection Panel met and voted to recommend to the PADB the commission of Catherine Woods as the project artist for this site. In November 2008, the PADB voted to accept the recommendation. Ms. Woods’ plans are to infuse a number of decorative glass pieces into the existing glass wall partition at the entryway to the library. The artist will develop a site-specific proposal. Then the next step will be to present Ms. Wood’s proposal to the City Council for final approval. ? Fire Station 48 Training Facility Project. This project is an eligible capital improvement project requiring a 1% allocation for public art. A ‘Call to Artist” was initiated. The PADB appointed a five-member Selection Panel to decide on an artist for this project. The panel selected Christopher Fennell. This recommendation was confirmed by the PADB who in turn will recommend this artist to the City Council. Member Plisko will attend the February 17 Work Session in support of the board’s recommendation. 5. New Business a. Public Art Ordinance Amendment As directed by City Council, revisions were made to the public art ordinance that would insert council’s final approval. This revision can be found in Section 1, Division 11 - third sentence & last sentence. This change will be discussed at the Work Session on February 17 and placed on the agenda for the February 19 Council Meeting. b. Public Art & Design Program Guidelines Amendment Ms. Walbolt submitted to members a draft of amendment changes to items: 5.1.3, 5.4.4, 5.7.1, and 6.1.2. Discussion ensued. Member Plisko moved to approve the modifications as submitted to the motioncarried board. The was duly seconded and unanimously. c. Clearwater Celebrates Baseball Banners In honor of the return of Spring Training baseball and Clearwater’s 60-year relationship with the Philadelphia Phillies, the City of Clearwater has put out a call for artist seeking original art designs for banners that will be displayed on lamp posts in downtown Clearwater's Cleveland Street District from February through April. The deadline for submittal has been extended to January 23. There will be nine designs and twenty-seven banners. The banners will be installed prior to the Phillies Fest. They will be th displayed through April 4. Funding for this project came from the Downtown Development Board. 2 Public Art 2009-1-20 d. Gulf Coast Museum Outdoor Sculpture Collection (Margo) The museum is vacating their current location at the end of this month. Initially they were looking to place their artwork collection in storage and transition some of the pieces to other museums. Regardless of what happens to their main collection, the board decided to deaccession their outdoor collection of about twelve to fourteen pieces. The museum would like to donate displays to the City of Clearwater. Ms. Walbolt is investigating the prospect and how the proposal would be considered under the city's donation policy. 6. Items not on the Aaenda "Lights on Tampa" - on Saturday, January 10, Mayor Iorio kicked of Lights on Tampa and unveiled five outdoor public art installations created by major contemporary artist. Lights on Tampa runs nightly through February 1, 2009. Mr. Hubbard suggested visiting www.liqhtsontampa.orq for further information about the event. Donations of Public Art - Robin Popp, a Clearwater artist and arts advocate is leaving Clearwater and offered to donate a painting of crows to our collection. The estimated value is $4,000. Plans are to have it displayed at the Municipal Services Building. 7. Adiourn The meeting adjourned at 3:13 p.m. The next meeting will be April 21, 2009 at Municipal Services Building, Room 130 at 2 p.m. ~~ V\ ~hair Public Art and Design Advisory Board Public Art 2009-1-20 3